Cases 1 - 10 of 11
Martinez et al v. Truist Bank et al
as 7:2023cv03953
Plaintiff:
Ramon Martinez and Theresa Martinez
Defendant:
Truist Bank, Five Star Bank, Bell & Williams Associates Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2011cv02904
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv01157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Dingels v. National Asset Recovery, Inc.
as 1:2010cv00024
Plaintiff:
Nicole Dingels
Defendant:
National Asset Recovery, Inc.
State National Insurance Company v. Trauner, Cohen & Thomas, LLP et al
as 1:2009cv03527
Plaintiff:
State National Insurance Company and State National Insurance Company
Defendant:
Trauner, Cohen & Thomas, LLP, Russell S. Thomas, Michael J. Cohen and others
Counter Claimant:
NCO Financial Systems, Inc., NCO Financial Systems, Inc., NCO Financial Systems, Inc. and others
Counter Defendant:
State National Insurance Company, State National Insurance Company, State National Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Type:
Other Statutes
ACF 2006 Corp. v. Trauner, Cohen & Thomas, L.L.P. et al
as 3:2009cv00928
Plaintiff:
ACF 2006 Corp. and ACF 2006 Corp.
Defendant:
Trauner, Cohen & Thomas, L.L.P., National Asset Recovery, Inc., Russell S. Thomas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Waddell v. National Asset Recovery, Inc. et al
as 4:2008cv00250
Plaintiff:
Ashley S. Waddell
Defendant:
National Asset Recovery, Inc. and HSBC Retail Services, Inc.
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2007cv06455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2007cv06290
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2007cv03191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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